Bogdanova M, Gorshkov E, Kabanova N. An Analysis of the EU Experience in Constructing a System of Controller Relationships with MFIs in the Field of AML / CFT and its Application in the Russian Federation. KSS [Internet]. 2018Feb.15 [cited 2024Apr.29];3(2):15-1. Available from: https://knepublishing.com/index.php/KnE-Social/article/view/1519